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Justice Department Files Lawsuit Against Wisconsin Landlord for Discriminating on the Basis of Race

The Justice Department announced today a lawsuit against the manager and owner of the Geneva Terrace Apartments in La Crosse, Wisc., alleging discrimination against African-Americans who were seeking to rent apartments at the complex.



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Deputy Attorney General James M. Cole Speaks at the Anti-Violence Initiative Press Conference

"To see the results of this law enforcement initiative – arresting 80 defendants with firearms, most of whom have gang affiliations – is impressive," said Deputy Attorney General Cole.




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Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist

The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections alleging that it violated the Uniformed Services Employment and Reemployment Rights Act by failing to retroactively promote a U.S. Army Reservist based on his successful performance on a make-up promotional examination after he returned from a military deployment.



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Justice Department Settles Lawsuit with Washington State Company to Enforce Employment Rights of U.S. Air Force Reservist

The Justice Department announced today that it has reached a settlement with James J. Williams Bulk Service Transport Inc. (JJW), its parent company Trans-System Inc. and System TWT Transportation Inc. alleging that the companies violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to promptly and properly reemploy U.S. Air Force reservist Dave Axtell in April 2009 when he returned from military service in support of Operation Enduring Freedom.



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Two Pittsburgh Residents Sentenced on Racketeering Charges

Two Pittsburgh residents were sentenced to prison this week on racketeering charges relating to their involvement with the Brighton Place/Northview Heights Crips.



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Justice Department Resolves Lawsuit Alleging Disability Discrimination in Sioux Falls, South Dakota

The Justice Department today announced a settlement of its lawsuit alleging that Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung violated the Fair Housing Act (FHA) by failing to provide features that would make their multi-family housing developments in Sioux Falls accessible to people with disabilities as required by the Fair Housing Act.



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Owner of Houston Health Care Company Sentenced to 41 Months in Prison in Connection with $1.3 Million Medicare Fraud Scheme

Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston.



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Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center

Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court.



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Justice Department Seeks to Shut Down Detroit Tax Return Preparer

The United States has asked a federal court in Detroit to bar Carlos Brown from preparing federal tax returns for others.



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Justice Department, Six Cities Work to Prevent Youth Violence

“The work we are doing is sending an unmistakable message: that, in this country, we will not give up on our children when it comes to combating youth violence,” Attorney General Eric Holder said.



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Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio

The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray Ledges and Wales Ridge Apartments in Massillon, Ohio, for discriminating on the basis of race and familial status when renting their apartments in violation of the Fair Housing Act.



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Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism

"The fight against transnational organized crime is one of the highest enforcement priorities of the Department of Justice and the Administration," said Assistant Attorney General Breuer.




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Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge

A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina.



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Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm

A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr., 64, of civil rights and obstruction charges stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed.



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Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

"OJP’s mission is to increase public safety and improve the fair administration of justice across America through innovative leadership and programs," said Assistant Attorney General Robinson.




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Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus

A former soldier who also served as a civilian contract recruiter pleaded guilty today to conspiracy to obtain approximately $164,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor.



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Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme

Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through at least four home health agencies.



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Justice Department Settles with Lowe’s Hardware Store for USERRA Violations

Lowe’s, a national hardware store chain, has agreed to settle the Justice Department’s claims alleging that the company violated the Uniform Services Employment and Reemployment Rights Act (USERRA) when it terminated the employment of Matthew King, a U.S. Army Guard member and Iraq War veteran, without just cause.



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Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act

Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been charged with illegally discharging wastewater into the sewers of the Hammond Sanitary District from a closed facility.



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Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme

Two individuals – a loan officer and a title agent – have been sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for their participation in a nationwide $2.5 million reverse mortgage fraud scheme.



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Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas

The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas.



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Justice Department Files Suit Against Pittsburgh Woman for FACE Violations

According to court documents, in January 2011, Ms. Parente used physical force against two volunteer escorts who were accompanying a patient into the Planned Parenthood of Western Pennsylvania Liberty Avenue clinic.



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Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual Community Reinvestment Act and Fair Lending Colloquium

"It is critical to continue our dialogue about how we can ensure a level playing field for all who are seeking economic opportunity and a fair chance at the American Dream," said Assistant Attorney General Perez.




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Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme

Beatriz Torres-Cruz, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud and one count of solicitation of health care kickbacks.



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Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana

The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana.



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New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes

Michael Eisenberg, a resident of Long Island, N.Y., was sentenced Monday in connection with a series of fraudulent business opportunity ventures.



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Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program

"As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole.




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Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist

The Justice Department announced today the filing of a complaint against the city of Pittsfield, Mass., for violating the rights of a U.S. Navy Reservist under the Uniformed Services Employment and Reemployment Rights Act of 1994.



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Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism

Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison.



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Justice Department Reaches Agreement with First Niagara Bank N.A. and HSBC Bank USA N.A. on Divestitures

First Niagara Bank N.A. and HSBC Bank USA N.A. agreed to sell 26 branch offices in the Buffalo, N.Y., area with approximately $1.6 billion in deposits, to resolve the Justice Department's antitrust concerns from the sale of HSBC’s branch network in upstate New York to First Niagara.



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Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy

The 10-count indictment returned today in U.S. District Court in Arizona charges Adalberto Valenzuela, 31, of Tucson, Ariz., with two counts of conspiracy, two counts of bribery, two counts of bribery involving programs receiving federal funds, two counts of Hobbs Act extortion under color of official right and two counts of possession with intent to distribute cocaine.



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Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges

Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to engage in a racketeering enterprise before Senior U.S. District Judge Gustave Diamond.



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Justice Department Announces Dismissal of Case Regarding Conditions at the Dallas County Jail

The Justice Department announced today that District Court Judge David C. Godbey has granted the request of the department and Dallas County to end court supervision of a lawsuit concerning conditions at the Dallas County Jail.



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Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America

The Justice Department announced today that, as part of its settlement with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, servicemembers whose homes were unlawfully foreclosed upon will each receive a minimum $116,785 plus compensation for any equity lost to compensate them for the bank’s alleged violation of the Servicemember Civil Relief Act.



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Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs

"We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic violence, tribal protection orders, and Federal assault prosecutions," said Associate Attorney General Perrelli.




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U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets

The agreement represents approximately 20 percent of the estimated $37.5 million in forfeited assets located in the Dominican Republic that stem from a conspiracy led by brothers Carlos, Luis and Jose Benitez, who allegedly defrauded the U.S. Medicare program of approximately $80 million.



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Miami-Area Patient Recruiter Pleads Guilty to Fraud and Kickback Scheme

Isabel Roque, 55, pleaded guilty before U.S. Magistrate Judge Edwin G. Torres in Miami to one count of conspiracy to commit health care fraud. Roque was the president of Isa & Yami Inc., which purported to provide patient transportation services in Miami.



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Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic

In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez Peña and I reaffirm our common values, as well as our ongoing commitment to the goals that the United States and the Dominican Republic share: protecting our citizens, strengthening our borders, improving public safety, reducing recidivism, preventing and combating gang- and drug-fueled crime and violence, and ensuring that criminals do not profit from illegal activity," said Attorney General Holder.




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Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez

"It is in this spirit of friendship that I have traveled to your beautiful country. And I am grateful, on a very personal level, for this opportunity to help build upon the progress that our nations – and America’s allies throughout the Caribbean region – have made together over the years," said Attorney General Holder.




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Remarks as Prepared for Delivery by Assistant Attorney General for the Office of Justice Programs Laurie Robinson at the Animal Welfare Institute Albert Schweitzer Awards Ceremony

"The Albert Schweitzer Awards are given in honor of one of the world’s great humanitarians, a man who defined “good” as the preservation and enhancement of life in all its forms. The work that these recipients have done embodies the soul of Schweitzer’s philosophy," said Assistant Attorney General Robinson.




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Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods

Belal Amin Alsaidi, 30, of Buffalo, N.Y., pleaded guilty today to trafficking in counterfeit goods.



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Pennsylvania Man Charged with Copyright Infringement of Sports Broadcasts

The seven-count indictment alleges that Michael Moore, 44, of Chadds Ford, Penn., infringed the copyright protected works during seven six-month periods between May 2006 and June 2010.



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Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds

Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty today to charges related to her use of stolen identities to fraudulently obtain tax refunds.



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Assistant Attorney General Lanny A. Breuer Speaks at the American Lawyer/National Law Journal Summit

"Sentencing and corrections policy affects everyone in society, and I am confident that the more people are thinking about it, the easier it will prove to arrive at solutions," said Assistant Attorney General Breuer.




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Statement of Deputy Section Chief Richard Downing Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

"The Administration has responded to Congress’ call for input on the cybersecurity legislation that our Nation needs, and we look forward to engaging with Congress and, specifically, this Committee as you move forward on this important issue," said Deputy Section Chief Richard Downing.




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Former Pittsfield, Mass., Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes

A former Pittsfield man was sentenced late yesterday in federal court for his role in a series of frauds and attempts to avoid paying taxes, as well as lying to federal authorities and financial institutions about his illegal activities.



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Fort Lauderdale, Fla.-Area Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme

Ramchand Ramrup, aka Ramy Ramrup, 35, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud.



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Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico

Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy.



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Justice Department Files Fair Housing Lawsuit Against the Owners and Managers of Rental Homes in Mississippi for Discrimination Against Families with Children

The Justice Department today filed a lawsuit against the owners and managers of 23 rental homes in Magee, Miss., for violating the Fair Housing Act by discriminating against families with children.



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Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs

Marion Beverly Metoyer, 57, of Dayton, Texas, was sentenced by U.S. District Judge Gray Miller in the Southern District of Texas. Metoyer was convicted by a jury on May 26, 2011, of one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to defraud the United States and to receive health care kickbacks and two counts of receiving kickbacks.



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